Indictment — No. 9:22-cr-80094 (Dkt. 3, S.D. Fla.)

Summary

An indictment in United States v. Jason Scott Carter, Case No. 22-80094-CR-DIMITROULEAS/MCCABE, in the U.S. District Court for the Southern District of Florida, entered on the docket June 16, 2022 as Document 3. Count 1 charges wire fraud under Title 18, United States Code, Section 1343, based on the electronic transmission to the SBA of an EIDL Loan Authorization and Agreement for Jason S. Carter, Inc. The grand jury alleges that Carter's EIDL application falsely stated gross revenues of $100,000, that the SBA deposited a $1,000 EIDL advance on or about April 21, 2020 and later approximately $28,900, and that Carter used approximately $21,788 for automotive repairs on a vintage car. The penalty sheet lists a maximum of 20 years, and a forfeiture allegation follows.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used